112 Minet Avenue Limited. Head office in London. Check Director.

112 Minet Avenue Limited, London

112 Minet Avenue Limited is a private limited company. Located at 15 Pangbourne Avenue, London W10 6DJ, this 27 years old company was incorporated on 1996-08-16 and is classified as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the enterprise: Anthony W. (appointed on 23 July 2006), Robert M. (appointed on 16 August 1996). When it comes to the secretaries (2 in total), we can name: Anthony W. (appointed on 23 July 2006), Robert M. (appointed on 16 August 1996).

About
Name: 112 Minet Avenue Limited
Number: 03238780
Incorporation date: 1996-08-16
End of financial year: 31 August


Address:	15 Pangbourne Avenue London W10 6DJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Robert M.

16 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	2	2	2	2
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The deadline for 112 Minet Avenue Limited confirmation statement filing is 2024-08-30. The last confirmation statement was sent on 2023-08-16. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only person Robert M. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 29th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th September 2013: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 19th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 22nd, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 15th September 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 19th, June 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to 15th September 2007 with shareholders record filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
363(288)	15th September 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 15th September 2007 with shareholders record filed on: 15th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 14th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 14th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 7th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 7th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 28th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 9th, July 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 9th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 14th, August 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 14th, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 29th, June 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 29th, June 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
363(288)	7th September 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 21st, April 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 21st, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th September 1999 with shareholders record filed on: 13th, September 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 2nd, July 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1998 filed on: 2nd, July 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 17th, June 1998 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 17th, June 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to 15th September 1997 with shareholders record filed on: 15th, September 1997 \| annual return
363(288)	15th September 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 15th September 1997 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download

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